CERES SUPPLIES SL
Hoja M822347· NIF B16361099
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2024
- Directors :
- Van Der Heijden Andy, Aboul- Nasr Bassatina Wael Riad
Legal information
Legal information for CERES SUPPLIES SL
Activity
CERES SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 April 2024. The Spanish commercial register has published 9 filings for this company, from 8 May 2024 to 9 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El objeto social de la Sociedad es: La compra, venta, distribución, transporte, provisión, depósito, comodato, importación, exportación, intermediación y en general, comercialización internacional, de materias mercaderias, productos, materiales, maquinaria y accesorios relacionados con los.
Directors and representatives
Directors
Current
- Van Der Heijden AndySince 02/09/2026Administrador Único
- Aboul- Nasr Bassatina Wael RiadSince 29/04/2024Administrador Solidario
Former
- Nicolaysen JanCeased on 02/09/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NICOLAYSEN INVESTMENT SL100 %Vigente
Legal entity · since 03/12/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 4
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 4
- Declaración de unipersonalidadPublished 03/12/2025· Registered 26/11/2025· I/A 2
- Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 2
- NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 2
- Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 2
- ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1
Changes
- 03/12/2025Cambio de domicilio social
C/ FERRAZ 19 - BAJO IZQUIERDA (MADRID)
- 03/12/2025Declaración de unipersonalidad
NICOLAYSEN INVESTMENT SL
Capital · events
- 08/05/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/09/2026#10608976Ceses/DimisionesNombramientos
CERES SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: NICOLAYSEN JAN. Nombramientos. Adm. Unico: VAN DER HEIJDEN ANDY. Datos registrales. S 8 , H M 822347, I/A 4 ( 2.09.26).
- 08/09/2026#10374191Cambio de identidad del socio único
CERES SUPPLIES SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN DER HEIJDEN ANDY. Datos registrales. S 8 , H M 822347, I/A 3 ( 1.09.26).
- 03/12/2025#8953201Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CERES SUPPLIES SL. Declaración de unipersonalidad. Socio único: NICOLAYSEN INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: NICOLAYSEN JAN;ABOUL-NASR BASSATINA WAEL RIAD. Nombramientos. Adm. Unico: NICOLAYSEN JAN. Otros conceptos: Cambio del Organo de A… - 08/05/2024#8070414ConstituciónNombramientos
CERES SUPPLIES SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: El objeto social de la Sociedad es: La compra, venta, distribución, transporte, provisión, depósito, comodato, importación, exportación, intermediación y en general, c…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.